| James A. Lico |
James A. Lico is the founder of Fortive Corp., a company founded in 2015. He currently holds the title of President, Chief Executive Officer & Director at Fortive Corp. Mr. Lico's former job positions include being a Director at NetScout Systems, Inc. from 2015 to 2018, and being an Executive Vice President at Danaher Corp. from 1996 to 2016. He was also the President of Fluke Corp. from 2000 to 2005 and held a Principal position at AlliedSignal, Inc. and General Motors Corp. He was an Executive Vice President at Veeder-Root Co. In terms of education, Mr. Lico obtained his undergraduate degree from the University of Michigan in 1988. He then pursued a graduate degree at the Kellogg School of Management, which he completed in 1997. He also attended Northwestern University for graduate studies. |
| Alan G. Spoon |
Alan G. Spoon is currently the Co-Chairman at Technology Review, Inc. and the Chairman at Fortive Corp. He is also an Independent Director at Danaher Corp. Mr. Spoon has held various director positions at Art.com, Inc., IAC Holdings, Inc. (Florida), Remedy Health Media LLC, The Potomac Knowledgeway Project, Inc., Aria Retirement Solutions, Inc., edX LLC, IAC, Inc., Match Group, Inc., Center For Reimagining Learning, Inc., Massachusetts Institute of Technology, Council on Foreign Relations, Inc., and Committee for Economic Development. In the past, he served as the Vice Chairman at Smithsonian Institution, Chairman at The Norwood School, Inc., and President, Chief Operating Officer & Director at Graham Holdings Co. Mr. Spoon has also been a director at various companies including American Management Systems, Inc., Polaris Inc., Human Genome Sciences, Inc., Getty Images, Inc., IAC, Ticketmaster Entertainment, Inc., Silicon Optix, Inc., Earth Networks, Inc., LegalZoom.com, Inc., TechTarget, Inc., AllPosters.com, Inc., Focus Financial Partners LLC, Phreesia, Inc., International Data Group, Inc., Cable One, Inc., Blackberry RF, Inc., Cushcraft Corp., The HealthCentral Network, Inc., LRN Corp., WP Co. LLC, Weta Television, Washington Post Co., JER Management LLC, Polaris Growth Management LLC, Newsweek, Inc., The Boston Consulting Group, Inc., and Kaplan & Co. He is also a Trustee at MIT Corp. (United States). Mr. Spoon completed his undergraduate degree at Massachusetts Institute of Technology, his graduate degree at Harvard Law School, and another graduate degree at MIT Sloan School of Management. |
| Christopher M. Mulhall |
Christopher M. Mulhall is currently the Chief Executive Officer & Director at SyntheSys Research, Inc., the Chief Executive Officer at Advanced Sterilization Products Services, Inc., a Director at Mainspring Healthcare Solutions, Inc., and the Chief Accounting Officer at Fortive Corp. He has an undergraduate degree from Central Connecticut State University and an MBA from the University of Connecticut. |
| Stacey A. Walker |
Stacey A. Walker is the founder of Fortive Corp., where she currently holds the title of Chief Human Resources Officer & Senior VP. Fortive Corp. was founded in 2015. Ms. Walker's former job was at Danaher Corp., where she held the title of Vice President-Talent Management from 2008 to 2016. Ms. Walker obtained her undergraduate degree from the University of Windsor in 1994. |
| Charles E. Mclaughlin |
Charles E. Mclaughlin is currently the Chief Financial Officer & Senior Vice President at Fortive Corp. Prior to this, he was the Chief Financial Officer-Diagnostics Group at Danaher Corp from 2012 to 2016, the Chief Financial Officer & Vice President at Tektronix, Inc. from 1995 to 2011, and the Chief Financial Officer at Beckman Coulter Diagnostics Ltd. from 2011 to 2016. He also worked as a Principal at Hewlett Packard Enterprise Co. Mr. Mclaughlin received his undergraduate degree from the University of Oregon and his MBA from Willamette University. |
| Victor P. Fetter |
Victor P. Fetter is an Independent Director at Horace Mann Educators Corp. since 2023. He is also a Director at Apparo Solutions, Inc. since 2016 and the Chief Information Officer & Senior Vice President at Fortive Corp. since 2020. Previously, he served as the Chief Information Officer & Managing Director at LPL Financial Holdings, Inc. from 2012 to 2017. He also held positions as a Director at The Private Trust Co. NA, Chief Information Officer-Online Division at Dell, Inc., Manager at Electronic Data Systems Corp., and Chief Information Officer at Alight Solutions LLC. From 2017 to 2019, he was the Chief Digital Officer at Vertiv Holdings Co. Mr. Fetter completed his undergraduate degree at Spring Hill College. |
| Olumide Soroye |
Olumide Soroye is currently the Chief Executive Officer at Maintenance Connection LLC and the President & CEO-Intelligent Operating Solutions at Fortive Corp. He is also an Independent Director at Verisk Analytics, Inc. and a Partner at McKinsey & Co., Inc. In the past, Mr. Soroye worked as a Director at Symbility Solutions, Inc. from 2014 to 2016. He was also a Managing Director-Property Intelligence at CoreLogic, Inc. from 2013 to 2021. Additionally, he served as a Senior Vice President-Technology at QuinStreet, Inc. Mr. Soroye was a Member of The Order of the Coif. Mr. Soroye's education includes an undergraduate degree from Ekiti State University, an MBA from Harvard Business School, an undergraduate degree from Obafemi Awolowo University, and a graduate degree from Loyola Law School. |
| Justin Kent McElhattan |
Justin Kent McElhattan is currently the Chairman of Industrial Scientific France SAS, Director of Industrial Scientific Holdings UK Ltd., and President-EHS Businesses at Fortive Corp. He previously served as President of Industrial Scientific Corp., President of Intelex Technologies ULC, and Water/Wastewater Sales & Support Specialist at Sheridan Safety, Inc. McElhattan holds an MBA from Carnegie Mellon University and an undergraduate degree from The Pennsylvania State University. |
| Tamara S. Newcombe |
Tamara S. Newcombe is currently the President & CEO-Precision Technologies Segment at Fortive Corp. She previously worked as the Commercial President at Tektronix, Inc. from 2017 to 2019. Ms. Newcombe has an undergraduate degree from Syracuse University and an MBA from Union College (New York). |
| Jeannine Perchard Sargent |
Ms. Jeannine P. Sargent is an Operating Partner at G2VP LLC, an Independent Director at Synopsys, Inc., an Independent Director at Fortive Corp., a Senior Advisor at Katalyst.Ventures Management LLC, a Venture Partner/Sr Advisor at Breakthrough Energy LLC, a Senior Advisor at Generation Investment Management LLP and an Advisor at Colle Capital Partners. She is on the Board of Directors at Malta, Inc., Synopsys, Inc., Fortive Corp., Proterra Operating Co., Inc. and Northeastern University Corp.
Ms. Sargent was previously employed as an Independent Director by Queen's Gambit Growth Capital, a Lead Independent Director by Proterra, Inc., an Independent Director by Cypress Semiconductor Corp., an Investment Committee Member by Susi Partners Infrastructure, a Member of the Board by VUV Analytics, Inc., a President-Innovations & New Ventures by Flex Ltd., a Chief Executive Officer by Oerlikon Solar AG, a GM, EVP-Instrumentation & Corporate Marketing by Veeco Instruments, Inc., a Chief Executive Officer by TeraVicta Technologies, Inc., a President & Chief Executive Officer by Voyan Technology, Inc., a Vice President-Marketing by GaSonics International Corp., a Vice President-Marketing by Tencor Instruments, an Executive-in-Residence by Crosslink Capital, Inc., a Device & Process Integration Engineer by Digital Equipment Corp., a Chief Executive Officer-Solar Segment by OC Oerlikon Corp. AG, and an Independent Director by Queen’s Gambit Growth Capital II. She also served on the board at AstroWatt, Inc., SiOnyx LLC and VUV Analytics, Inc.
She received her undergraduate degree from Northeastern University. |
| Daniel L. Comas |
Daniel L. Comas is currently a Director at OTT Hydromet Corp., an Independent Director at Fortive Corp., and a Director at Veralto Corp. He previously served as a Director at Pall Corp., Tektronix, Inc., Beckman Coulter, Inc., Sybron Dental Specialties, Inc., Apex Tool Group LLC, and Fortive Corp. He was also an Executive Vice President at Danaher Corp. from 2019 to 2020. Comas holds an MBA from Stanford University and an undergraduate degree from Georgetown University. |
| Kate D. Mitchell |
Kate D. Mitchell is the founder of Scale Management LLC, which was founded in 1995. She held the position of Managing Director from 2010 to 2011. Ms. Mitchell currently holds several positions, including Vice Chairman at Private Equity Women Investor Network, Independent Director at SVB Financial Group, Director at Meals on Wheels of San Francisco, Inc., Independent Director at Fortive Corp., Director at Venture Forward Holdings Ltd., and Member-GP & LP Roundtable at Institutional Limited Partners Association (United States). Ms. Mitchell's education includes an undergraduate degree from Stanford University and an MBA from Golden Gate University. |
| Sharmistha Dubey |
Sharmistha Dubey is currently the Chief Executive Officer at Match Group LLC. She also holds current positions as an Independent Non-Executive Director at Naspers Ltd., a Non-Executive Director at Prosus NV, an Independent Director at Fortive Corp., a Director at Match Group, Inc., and an Operating Partner at Advent International LP. Additionally, she is the President of Affinity Apps LLC. In her former roles, Ms. Dubey served as the President & Director at Match Group, Inc. from 2019 to 2020. She was also the Chief Product Officer at Match.com LP in 2013, the Executive Vice President-Technology & Products at Tutor.com, Inc. from 2013 to 2015, the Chief Product Officer & Executive Vice President at Princeton Review LLC from 2014 to 2015, and the Senior Vice President at People Media LLC from 2008 to 2012. She also held the position of Chief Operating Officer at Tinder, Inc. from 2017 to 2018. Ms. Dubey completed her graduate degree from The Ohio State University in 1996 and her undergraduate degree from the Indian Institute of Technology New Delhi in 1993. |
| Wright L. Lassiter |
Wright L. Lassiter is currently the Chief Executive Officer & Trustee at CommonSpirit Health (Illinois) and the Chief Executive Officer at Highland General Hospital. He is also an Independent Director at Quest Diagnostics, Inc. and a Director at Le Moyne College, Health Alliance Plan of Michigan, Detroit Regional Chamber, The Downtown Detroit Partnership, Scottsdale Institute, Invest Detroit, Motown Museum, and Detroit Children's Fund. Additionally, he is an Independent Director at Fortive Corp. and a Senior Advisor & Advisory Board Member at Arsenal Capital Management LP. He is a Member of the American College of Healthcare Executives and The National Association of Health Services Executives. Formerly, Mr. Lassiter served as the Chief Executive Officer of Alameda Health System from 2005 to 2014. He was also the Vice Chairman of the Federal Reserve Bank of Chicago from 2016 to 2021. He held positions as the Chairman-Designate at the American Hospital Association, Inc., Director at YMCA of the USA, and Director-at-Large at America's Essential Hospitals. He was the Lead Independent Director at DT Midstream, Inc. from 2021 to 2023. Prior to that, he was the Senior Vice President-Operations at JPS Health Network, Inc. from 2002 to 2005 and the Vice President at Methodist Health System, Inc. from 1994 to 2002. He served as the President of Henry Ford Health System from 2014 to 2016. Mr. Lassiter holds a graduate degree from Indiana University and an undergraduate degree from Le Moyne College. |
| Eric Branderiz |
Eric Branderiz is currently an Independent Director at Cognizant Technology Solutions Corp., an Independent Director at Fortive Corp., and a Director at Envision Aesc. He previously held positions as an Independent Director at TMC the metals co., Inc., Controller-Americas at Advanced Micro Devices, Inc., Senior Vice President, Controller & Head-Finance at Cypress Semiconductor Corp., Auditor at Ernst & Young LLP, Chief Accounting Officer, Senior VP & Controller at SunPower Corp., Chief Accounting Officer, VP & Controller at Tesla, Inc., Vice President, Controller & Head-Subsidy Business at Knowledge Learning Corp., SVP-Treasury, Tax, Finance & Financial Planning at Spansion, Inc., and Chief Financial Officer & Executive Vice President at Enphase Energy, Inc. Mr. Branderiz received an undergraduate degree from the University of Alberta. |
| Rejji P. Hayes |
Rejji P. Hayes is currently the Vice Chairman at Cranbrook Institute of Science and the Director at Amherst College. He is also the Chief Financial Officer, Director, and Executive VP at NorthStar Clean Energy Co. Additionally, he holds positions as a Director at The Detroit Zoological Society, Detroit Regional Chamber, Business Leaders For Michigan, Michigan Chamber of Commerce, and Independent Director at Fortive Corp. Mr. Hayes previously served as the Chief Financial Officer and Executive Vice President at CMS Energy Corp. and Consumers Energy Co. He was also a Trustee at Cranbrook Educational Community. In his former roles, he was the Chairman at EnerBank USA, Director of Finance and Financial Strategy at Exelon Corp., Vice President of Mergers and Acquisitions at Lazard Frères & Co. LLC, and Chief Financial Officer and Executive Vice President at ITC Holdings Corp. Mr. Hayes completed his undergraduate degree at Amherst College and holds an MBA from Harvard Business School. |
